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Company dossier

DIRECT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-484956552 · 484956552 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDIRECT PATRIMOINE

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Registration484956552

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-13

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Registered address158 RUE MONTHYON, 97400 SAINT-DENIS

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Industry41.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BUREAU STYLEdissolved COFFEE DOMdissolved DIRECT GESTION DOM TOMdissolved SCCG LES VOILES D'ORdissolved SCC LES SAPOTILLESdissolved SCCV BELLES D'AZURdissolved SCCV CALYPSOdissolved SCCV DIRECT PATRIMOINE LES CHRYSALIDESdissolved SCCV LES OCEANES DES TROIS BASSINSdissolved SCCV LUXORdissolved SCCV MAEVA 02 2006dissolved SCI ROSES DES BOISdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS SUREL FONTAINE	Président	—	France registry
MARIE LINE DUCHEMANN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CV DIRECT PATRIMOINE DU MAT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100